CLINISUPPLIES GB LIMITED

Key Data

Status

Active

Company No.

02503030

Incorporation date

17/05/1990

Size

Audit Exemption Subsidiary

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2023)

14/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

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14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

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24/06/2025

Confirmation statement made on 2025-05-18 with no updates

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14/10/2024

Full accounts made up to 2024-03-31

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19/07/2024

Change of name notice

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19/07/2024

Certificate of change of name

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20/06/2024

Confirmation statement made on 2024-05-18 with updates

View PDF (4 pages)

15/01/2024

Termination of appointment of Philippa Bowkett as a director on 2024-01-11

View PDF (1 pages)

15/01/2024

Termination of appointment of Alastair William Max Hale as a director on 2024-01-11

View PDF (1 pages)

02/11/2023

Termination of appointment of Marc Harris as a secretary on 2023-10-31

View PDF (1 pages)

11/10/2023

Memorandum and Articles of Association

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09/10/2023

Resolutions

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04/10/2023

Registration of charge 025030300003, created on 2023-09-28

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01/08/2023

Registered office address changed from Unit 1 Lambourne Crescent Cardiff Business Park Cardiff CF14 5GF to 1 Blackmoor Lane Croxley Park Watford WD18 8GA on 2023-08-01

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01/08/2023

Satisfaction of charge 025030300001 in full

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01/08/2023

Satisfaction of charge 025030300002 in full

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12/07/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

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11/07/2023

Termination of appointment of Nicholas Ifor John Hale as a director on 2023-07-11

View PDF (1 pages)

11/07/2023

Appointment of Mr Samik Basu as a director on 2023-07-11

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11/07/2023

Appointment of Mr Marc Harris as a secretary on 2019-12-16

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11/07/2023

Termination of appointment of Howard Keith Clark as a director on 2023-07-11

View PDF (1 pages)

11/07/2023

Termination of appointment of Paul Hale as a director on 2023-07-11

View PDF (1 pages)

11/07/2023

Appointment of Mr Paul Joseph Cook as a director on 2023-07-11

View PDF (2 pages)

11/07/2023

Termination of appointment of Marc Harris as a secretary on 2023-07-11

View PDF (1 pages)

30/05/2023

Confirmation statement made on 2023-05-18 with updates

View PDF (4 pages)

12/04/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

27/03/2023

Registration of charge 025030300002, created on 2023-03-23

View PDF (76 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowkett, Philippa	Director	06/04/2009 - 11/01/2024	7
Cook, Paul Joseph	Director	11/07/2023 - Present	11
Hale, Alastair William Max	Director	06/04/2009 - 11/01/2024	3
Jones, Nigel Russell	Director	01/05/2005 - 22/09/2006	3
Hale, Paul	Director	01/05/2005 - 11/07/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLINISUPPLIES GB LIMITED

CLINISUPPLIES GB LIMITED is an(a) Active company incorporated on 17/05/1990 with the registered office located at 1 Blackmoor Lane, Croxley Park, Watford WD18 8GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLINISUPPLIES GB LIMITED?

CLINISUPPLIES GB LIMITED is currently Active. It was registered on 17/05/1990 .

Where is CLINISUPPLIES GB LIMITED located?

CLINISUPPLIES GB LIMITED is registered at 1 Blackmoor Lane, Croxley Park, Watford WD18 8GA.

What does CLINISUPPLIES GB LIMITED do?

CLINISUPPLIES GB LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CLINISUPPLIES GB LIMITED?

The latest filing was on 14/01/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.